arrow_back
Entities
SC360496
unknown
Company
🇬🇧
GB
|
Reg. SC360496
|
SC360496 is a company registered in the United Kingdom, under SC360496. Directors include MATTHEW COHEN & ASSOCIATES LTD and CESARE WILLIAM BALDINI. Associated with 9 related entities, including SC347209, SC360865, and SC104074. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment SC360496's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
SC360496
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
CESARE WILLIAM BALDINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.